Euroinvestment: AGM decisions

The Annual General Meeting of Euroinvestment & Finance Ltd held on Wednesday, May 28 at 5:00 pm at the Hilton hotel in Nicosia presented the Director’s report and the financial statements for the year ended 2002. The AGM approved the reelection of Messes Iakovos Georgana, Marios Savides, and Marios Shakolas as Board members, the remuneration of the Board members and the reappointment of PricewaterhouseCoopers as auditors. The AGM authorized the Board of Directors to set the remuneration of the auditors.